8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 25, 2010

 

 

OMNICOMM SYSTEMS, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-50839   11-3349762
(Commission File Number)   (IRS Employer Identification No.)

 

2101 W. Commercial Blvd. Suite 4000, Ft.

Lauderdale, FL

  33331
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (954) 473-1254

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


ITEM 5.07 Submission of Matters to a Vote of Security Holders.

We held our annual stockholders’ meeting in Fort Lauderdale, Florida on June 25, 2010 Stockholders voted on the following two matters:

 

  1. To elect five directors to the board of directors to serve until the date of our next annual meeting until their successors have been elected and qualified;

 

  2. To ratify the appointment of Greenberg & Co, as our independent auditors;

The count of shares present immediately prior to the commencement of the meeting indicated that 65,143,337 shares of the Company’s voting capital stock were present in person or by proxy. This is 73.8% of the outstanding voting stock of the Company. The stockholders approved the proposals with the following results.

 

Proposal 1.

   For    Against    Abstain

Election of directors:

        

Randall G. Smith

   45,885,564    109,997    0

Cornelis F. Wit

   45,917,132    78,429    0

Guus van Kesteren

   45,917,132    78,429    0

Matthew D. Veatch

   45,880,353    115,208    0

Fernando Montero

   45,880,353    115,208    0

Proposal 2.

   For    Against    Abstain

To ratify the appointment of Greenberg & Co., as our independent auditors

   64,812,756    78,229    252,352

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    OmniComm Systems, Inc.
June 28, 2010     By:  

/s/ Ronald T. Linares

      Ronald T. Linares
      Chief Financial Officer

 

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